| 1 | Appropriation of surplus | |
| 2 | Amendment of article of association | |
| 3 | Election of directors | |
| 3.1 | Elect Director Yukio Kinoshita | |
| 3.2 | Elect Director Yuji Takaishi | |
| 3.3 | Elect Director Yoshio Hinoh | |
| 3.4 | Elect Director Naoki Takahashi | |
| 3.5 | Elect Director Yoshinobu Nakamura | |
| 3.6 | Elect Director Shinji Nishimura | |
| 3.7 | Elect Director Eitaro Konii | |
| 3.8 | Elect Director Kensuke Shimizu | |
| 3.9 | Elect Director Mikio Ide | |
| 3.10 | Elect Director Toshiaki Kakimoto | |
| 4 | Election of corporate auditors | |
| 4.1 | Elect Auditor 1 | |
| 4.2 | Elect Auditor 2 | |
| 4.3 | Elect Auditor 3 | |
| 5 | Election of reserve corporate auditors | |
